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Archer Street Group Ltd

Archer Street Group Ltd is an active company incorporated on 31 March 2011 with the registered office located in London, Greater London. Archer Street Group Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07586565
Private limited company
Age
14 years
Incorporated 31 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (9 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
3-4 Archer Street South Soho
London
W1D 7AP
United Kingdom
Same address for the past 5 years
Telephone
020 77343342
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Jan 1959 • Company Secretary/Director
PSC • Director • Irish • Lives in UK • Born in Feb 1962
Director • British • Lives in UK • Born in Sep 1954
Esher Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Soho Bars (London) Limited
Siobhan Magill and Keith Todd are mutual people.
Active
Alliance Disposables Limited
David Henderson Elder is a mutual person.
Active
Keith Todd Limited
Keith Todd is a mutual person.
Active
Alliance Commercial Limited
David Henderson Elder is a mutual person.
Active
Alliance Disposables Eot Trustees Limited
David Henderson Elder is a mutual person.
Active
The Stage Bar Group Ltd
Keith Todd is a mutual person.
Active
Lake House Invest
David Henderson Elder is a mutual person.
Active
Esher Holdings Limited
Keith Todd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £844.7K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 80 (-100%)
Total Assets
£3.33M
Decreased by £40.17K (-1%)
Total Liabilities
-£576.7K
Decreased by £198.09K (-26%)
Net Assets
£2.76M
Increased by £157.92K (+6%)
Debt Ratio (%)
17%
Decreased by 5.66% (-25%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 19 Dec 2025
Confirmation Submitted
8 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Siobhan Magill Details Changed
1 Year 8 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years Ago on 13 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 May 2023
David Henderson Elder (PSC) Appointed
3 Years Ago on 27 Sep 2022
Esher Holdings Limited (PSC) Appointed
3 Years Ago on 27 Sep 2022
David Henderson Elder Appointed
3 Years Ago on 27 Sep 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Director's details changed for Siobhan Magill on 15 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 4 May 2023
Appointment of David Henderson Elder as a secretary on 27 September 2022
Submitted on 4 May 2023
Notification of Esher Holdings Limited as a person with significant control on 27 September 2022
Submitted on 4 May 2023
Notification of David Henderson Elder as a person with significant control on 27 September 2022
Submitted on 4 May 2023
Repayment History
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